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JAMES FINLAY LIMITED

Company number SC007139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 1988 MISC 88(2) 1968 @ £1 ord 101088
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17 Nov 1988 MISC 88(2) 5000 @ £0.25 201088
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17 Nov 1988 MISC 88(2) 7500 @ £1 ord 201088
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17 Nov 1988 MISC 88(2) 2790 @ £0.25 ord 201088
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17 Nov 1988 MISC 88(2) 345 @ £0.25 ord 201088
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16 Nov 1988 288 Director's particulars changed
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06 Oct 1988 MISC PUC2 allots 220988 46X25P ord
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20 Sep 1988 MISC PUC2 allots 020888 7500X25P ord
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20 Sep 1988 MISC PUC2 allots 250888 11764X25P ord
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19 Sep 1988 363 Return made up to 12/08/88; bulk list available separately
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19 Sep 1988 AA Full accounts made up to 31 December 1987
17 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Aug 1988 MISC PUC2 allots 130788 15000X25P ord
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11 Aug 1988 288 Director's particulars changed
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05 Aug 1988 353 Location of register of members
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11 Jul 1988 MISC PUC2 allots 150688 1035X25P ord
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11 Jul 1988 MISC PUC2 allots 150688 2684X25P ord
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11 Jul 1988 MISC 88(3) 417490@25P ord
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11 Jul 1988 MISC PUC3 417490@25P ord 030688
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14 Jun 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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13 Jun 1988 288 Director's particulars changed
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13 Jun 1988 288 Director's particulars changed
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09 May 1988 MISC PUC2 allots 290488 11699X25P ord
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